RUSSIA 🇷🇺 / РОССИЯ THREAD—DJT IMPEACHED TWICE-US TREASURY SANCTS KILIMNIK AS RUSSIAN AGENT—UKRAINE Peace?

Poetical Poltergeist

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Mile in the Sky
his fiancée better answer a few questions tho...:muellercmonson:
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Idaeo

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when submitting P&L statements for business loans, wouldn't one have to back up them up with with some other account statement proving said profit actually exists somewhere?

its being reported that Mueller is investigating the bank and its officials who approved this loan. there was apparently some push back from some of the bank's loan officials, but they were ultimately overrulled. the $16 mil loan was something like 20% of the bank's assets
 

☑︎#VoteDemocrat

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when submitting P&L statements for business loans, wouldn't one have to back up them up with with some other account statement proving said profit actually exists somewhere?
read the document I posted. they explain the scheme.

they'd just lie, use business relationships by masking it and, use other illegally obtained collateral to secure additional loans.
 
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